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Company Information for

BOUCHEROT TECHNOLOGY LIMITED

CHORLEY, LANCASHIRE, PR7,
Company Registration Number
03463781
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Boucherot Technology Ltd
BOUCHEROT TECHNOLOGY LIMITED was founded on 1997-11-11 and had its registered office in Chorley. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
BOUCHEROT TECHNOLOGY LIMITED
 
Legal Registered Office
CHORLEY
LANCASHIRE
 
Filing Information
Company Number 03463781
Date formed 1997-11-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-04-25
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BOUCHEROT TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ENTWISTLE
 Company Secretary 2015-06-09
HOWARD ENTWISTLE
 Director 2015-06-09
DAVID GURWICZ
 Director 1998-01-27
NORMAN IAN MEFFAN
 Director 1998-01-27
ROGER MEREDITH
 Director 1998-01-27
RICHARD PENROSE
 Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM NICHOLSON
 Director 2007-01-29 2015-07-04
CHRISTOPHER WILLIAM NICHOLSON
 Company Secretary 1999-11-01 2015-06-08
KENNETH WILLIAM BRANTON
 Director 1998-01-21 2006-01-31
ANNETTE ISOBEL BAKER
 Company Secretary 1998-01-21 1999-10-31
A B & C SECRETARIAL LIMITED
 Company Secretary 1997-11-11 1998-01-21
INHOCO FORMATIONS LIMITED
 Director 1997-11-11 1998-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ENTWISTLE NIS INVOTEC LIMITED Director 2015-06-09 CURRENT 1987-10-19 Dissolved 2016-04-19
HOWARD ENTWISTLE N.I.S. SPACE LIMITED Director 2015-06-09 CURRENT 1985-12-18 Dissolved 2016-04-19
HOWARD ENTWISTLE WALKER FABRICATIONS LIMITED Director 2015-06-09 CURRENT 1958-11-27 Dissolved 2016-04-19
HOWARD ENTWISTLE PETRIE TECHNOLOGIES LIMITED Director 2015-06-09 CURRENT 1994-10-21 Dissolved 2018-02-13
HOWARD ENTWISTLE MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) Director 2015-06-09 CURRENT 1966-04-15 Active - Proposal to Strike off
HOWARD ENTWISTLE N.I.S. HOLDINGS LIMITED Director 2010-10-29 CURRENT 1982-12-03 Active
HOWARD ENTWISTLE NSG ENVIRONMENTAL LIMITED Director 2006-06-13 CURRENT 1992-11-30 Active
HOWARD ENTWISTLE N.I.S. LIMITED Director 2006-06-13 CURRENT 1997-03-27 Active
NORMAN IAN MEFFAN NSG ENVIRONMENTAL LIMITED Director 2003-11-28 CURRENT 1992-11-30 Active
NORMAN IAN MEFFAN N.I.S. LIMITED Director 1997-03-27 CURRENT 1997-03-27 Active
NORMAN IAN MEFFAN PETRIE TECHNOLOGIES LIMITED Director 1995-02-22 CURRENT 1994-10-21 Dissolved 2018-02-13
NORMAN IAN MEFFAN NIS INVOTEC LIMITED Director 1995-01-01 CURRENT 1987-10-19 Dissolved 2016-04-19
NORMAN IAN MEFFAN N.I.S. HOLDINGS LIMITED Director 1992-01-02 CURRENT 1982-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-27DS01APPLICATION FOR STRIKING-OFF
2017-01-18AP01DIRECTOR APPOINTED MR RICHARD PENROSE
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0131/10/15 FULL LIST
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLSON
2015-06-09AP03SECRETARY APPOINTED MR HOWARD ENTWISTLE
2015-06-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NICHOLSON
2015-06-09AP01DIRECTOR APPOINTED MR HOWARD ENTWISTLE
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0131/10/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0131/10/13 FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-28AR0131/10/12 FULL LIST
2012-01-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14AR0131/10/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-22AR0131/10/10 FULL LIST
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-25AR0131/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MEREDITH / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GURWICZ / 25/11/2009
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-19363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-02-08288aNEW DIRECTOR APPOINTED
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-27288bDIRECTOR RESIGNED
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-11363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: C/O N I S INVOTEC LTD THE COACH HOUSE, DUXBURY PARK CHORLEY PR7 4AT
2002-06-28AUDAUDITOR'S RESIGNATION
2001-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/01
2001-12-18363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-03363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
2000-01-18288aNEW SECRETARY APPOINTED
2000-01-18288bSECRETARY RESIGNED
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-02-20122CONVE 27/01/98
1998-02-20122NC DEC ALREADY ADJUSTED 27/01/98
1998-02-2088(2)RAD 27/01/98--------- £ SI 99@1=99 £ IC 1/100
1998-02-12SRES13RE CONVERT 27/01/98
1998-02-12SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98
1998-02-12SRES05£ NC 1000/100 27/01/98
1998-02-12SRES01ADOPT MEM AND ARTS 27/01/98
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M3 1JD
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288aNEW SECRETARY APPOINTED
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-09288bSECRETARY RESIGNED
1998-02-09225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1998-02-09288bDIRECTOR RESIGNED
1998-02-09288aNEW DIRECTOR APPOINTED
1998-02-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment



Licences & Regulatory approval
We could not find any licences issued to BOUCHEROT TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUCHEROT TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-05 Outstanding N.I.S. HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUCHEROT TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of BOUCHEROT TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUCHEROT TECHNOLOGY LIMITED
Trademarks
We have not found any records of BOUCHEROT TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUCHEROT TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as BOUCHEROT TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUCHEROT TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUCHEROT TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUCHEROT TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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